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Home My WebLink AboutLB Agenda: 07-20-17Any writings public inspe business ho Pursuant to accommod accommod enable the CALL TO PLEDGE ROLL CA Ja B Jo A E PUBLIC Any indiv unless w discussin automati agenda o REPORT A ELECTIO a b c REPORT A a b c s or documents p ction at the Refe ours. Locati o the American dation in order dation from the City to make r O ORDER E OF ALLEG ALL: anet HasBro Barbara Delp oanna Liang Alice Wang, T Elizabeth Ren COMMENT vidual wishin waived by the ng or taking cally be ref of a future m TS FROM LI Announceme ON OF OFF . Chairpers . Chairpers . Liaison to TS FROM TH Announceme . Director’s . Staff upda . Chromeb CIT provided to a ma erence Desk of th Arcad Th on: Library ns with Disabil to participate in e Library Admin reasonable arra GIANCE ouck, Chairp phey, Chairp g, Trustee Trustee nfrew, Truste TS ng to speak e Library Bo g action on erred to sta meeting. IBRARY TR ents / Statem ICERS AND son son pro temp o the Friends HE DIRECT ents / Statem s Update ate ooks for In-L TY OF ajority of the Lib he Arcadia Public dia Public L Regular hursday, Ju y Conferenc lities Act, perso n a meeting, in nistration Office angements to a person erson Pro T ee before the L oard. Unde any item aff for appro RUSTEES / L ments / Futur D APPOINTM pore s of the Libra TOR ments/Future Library Use F AR brary Board rega c Library located Library Boa Meeting Ag uly 20, 2017 ce Room, 20 ons with a disa ncluding auxilia e at (626) 821- assure accessi Tem Library Board r the Brown not listed o opriate respo LIAISONS re Agenda It MENT OF L ary e Agenda Ite CAD arding any item o d at 20 W. Duarte rd of Truste genda 7, 4:30 p.m. 0 W. Duarte ability who req ary aids or serv -5573. Notifica ibility to the me rd is limited t Act, the Lib on the poste onse or act tems IAISON m IA on this agenda w e Road, Arcadia, ees e Road, Arc quire a disabilit vices, may requ ation 48 hours eeting. to five (5) m brary Board ed agenda. ion or may will be made ava California, durin cadia ty related mod uest such mod s prior to the m minutes per p is prohibite The matte be placed ailable for ng normal ification or dification or meeting will person, ed from er may on the d. Library Policy Manual e. Library Strategic Plan f. New credit card payment option g. Streamline Monthly Statistics h. Monthly Report Statistics: June 2017 i. Monthly Report Narrative: June 2017 j. Monthly Financial Report: May 2017 k. Trust Accounts l. Gilb Museum of Arcadia Heritage m. Correspondence: • Thank you letter to the Friends of the Library for gift of $40,000 • Thank you letter to the Arcadia Host Lions Club for gift of $500 n. Calendar of activities in the Auditorium: July 2017 o. Calendar of activities in Children’s: September 2017 p. Calendar of activities in Adult & Teen services: July 2017 q. Flyers/articles/attachments • Millennials are the most likely generation of Americans to use public libraries • John Muir, From Yosemite to Arcadia • Finding Emotional Well-Being CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless members of the Library Board, staff, or public request that a specific item be removed from the Consent Calendar for separate discussion and action. a. Approve the Regular Meeting Minutes of June 15, 2017 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to Sept. 21, 2017 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.